ULTRASEAL LIMITED

Company number 00905349

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
04 Dec 2018	PSC05	Change of details for Surface Technology Limited as a person with significant control on 3 December 2018	(2 pages)
04 Dec 2018	PSC05	Change of details for Surface Technology Plc as a person with significant control on 25 October 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2018	PSC02	Notification of Surface Technology Plc as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
27 Mar 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
27 Mar 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
27 Mar 2018	PSC07	Cessation of Nicholas Ogden as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(7 pages)
15 Mar 2017	RP04AP03	Second filing for the appointment of Samanth Jane Forrest as a secretary	(6 pages)
15 Mar 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	(5 pages)
09 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 15/03/2017.	(3 pages)
09 Feb 2017	TM02	Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 15/03/2017.	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
28 Jun 2016	AD01	Registered office address changed from Godiva Place Coventry CV1 5PN to C/O Norman Hay Plc Ultraseal Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 7,671	(5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 7,671	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)

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